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AIRSTREAM INTERNATIONAL GROUP LIMITED

Company number 02327314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
30 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 363x Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
03 Dec 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
07 Nov 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
23 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 PUC 2 Wd 28/03/89 ad 28/02/89--------- £ si 9998@1=9998 £ ic 2/10000
31 Mar 1989 123 Nc inc already adjusted
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 287 Registered office changed on 31/03/89 from: 235 old marylebone road london NW1 5QT
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Request DocumentRegistered office changed on 31/03/89 from: 235 old marylebone road london NW1 5QT
31 Mar 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
16 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1988 NEWINC Incorporation